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OptimumBank, Transaction Accounts
| 2024-12-31 | Rank | |
| Transaction accounts | $297,684,000 | 999 |
| Individuals, partnerships and corporations | $284,657,000 | 903 |
| U.S. government | $0 | 735 |
| States and political subdivisions in U.S. | $12,035,000 | 1,984 |
| Commercial banks and other depository institutions in the U.S. | $992,000 | 622 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 47 |
| 2024-09-30 | Rank | |
| Transaction accounts | $283,750,000 | 1,010 |
| Individuals, partnerships and corporations | $269,371,000 | 924 |
| U.S. government | $0 | 684 |
| States and political subdivisions in U.S. | $12,149,000 | 1,926 |
| Commercial banks and other depository institutions in the U.S. | $2,230,000 | 442 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-06-30 | Rank | |
| Transaction accounts | $325,399,000 | 879 |
| Individuals, partnerships and corporations | $305,811,000 | 800 |
| U.S. government | $0 | 665 |
| States and political subdivisions in U.S. | $16,859,000 | 1,623 |
| Commercial banks and other depository institutions in the U.S. | $2,729,000 | 415 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 39 |
| 2024-03-31 | Rank | |
| Transaction accounts | $100,000 | 4,434 |
| Individuals, partnerships and corporations | NA | NA |
| U.S. government | $1,086,000 | 98 |
| States and political subdivisions in U.S. | NA | NA |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,414 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $344,000 | 33 |
| 2023-12-31 | Rank | |
| Transaction accounts | $302,177,000 | 951 |
| Individuals, partnerships and corporations | $287,113,000 | 853 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $13,149,000 | 1,841 |
| Commercial banks and other depository institutions in the U.S. | $1,915,000 | 516 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $272,322,000 | 1,049 |
| Individuals, partnerships and corporations | $267,086,000 | 932 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $4,737,000 | 2,713 |
| Commercial banks and other depository institutions in the U.S. | $499,000 | 782 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $274,872,000 | 1,035 |
| Individuals, partnerships and corporations | $274,872,000 | 903 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $0 | 4,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,343 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $225,832,000 | 1,289 |
| Individuals, partnerships and corporations | $225,832,000 | 1,113 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $0 | 4,062 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,307 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $207,127,000 | 1,417 |
| Individuals, partnerships and corporations | $207,127,000 | 1,235 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $0 | 4,069 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,308 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $199,129,000 | 1,494 |
| Individuals, partnerships and corporations | $199,129,000 | 1,310 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $0 | 4,098 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,290 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $191,255,000 | 1,559 |
| Individuals, partnerships and corporations | $191,255,000 | 1,349 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $0 | 4,160 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $173,493,000 | 1,674 |
| Individuals, partnerships and corporations | $173,493,000 | 1,455 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $0 | 4,179 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,233 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $157,848,000 | 1,749 |
| Individuals, partnerships and corporations | $157,848,000 | 1,532 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $0 | 4,208 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,231 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $166,760,000 | 1,604 |
| Individuals, partnerships and corporations | $166,760,000 | 1,412 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,262 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,222 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $143,075,000 | 1,777 |
| Individuals, partnerships and corporations | $143,075,000 | 1,557 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $0 | 4,297 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,238 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $101,977,000 | 2,275 |
| Individuals, partnerships and corporations | $101,977,000 | 2,044 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $0 | 4,317 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,247 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $86,375,000 | 2,354 |
| Individuals, partnerships and corporations | $86,375,000 | 2,119 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $0 | 4,348 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $70,438,000 | 2,587 |
| Individuals, partnerships and corporations | $70,438,000 | 2,330 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $0 | 4,357 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,213 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $46,808,000 | 3,305 |
| Individuals, partnerships and corporations | $46,808,000 | 3,023 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $0 | 4,394 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,219 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $26,818,000 | 3,935 |
| Individuals, partnerships and corporations | $26,818,000 | 3,659 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $0 | 4,407 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,277 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $17,688,000 | 4,476 |
| Individuals, partnerships and corporations | $17,688,000 | 4,280 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $0 | 4,469 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,227 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $18,500,000 | 4,448 |
| Individuals, partnerships and corporations | $18,500,000 | 4,230 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $0 | 4,535 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,217 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $17,875,000 | 4,509 |
| Individuals, partnerships and corporations | $17,875,000 | 4,304 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $0 | 4,586 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,214 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $17,798,000 | 4,581 |
| Individuals, partnerships and corporations | $17,798,000 | 4,383 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $0 | 4,617 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,195 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $15,808,000 | 4,738 |
| Individuals, partnerships and corporations | $15,808,000 | 4,576 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $0 | 4,657 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,190 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $17,930,000 | 4,630 |
| Individuals, partnerships and corporations | $17,930,000 | 4,410 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $0 | 4,702 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,191 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $18,697,000 | 4,647 |
| Individuals, partnerships and corporations | $18,697,000 | 4,422 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $0 | 4,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $17,913,000 | 4,746 |
| Individuals, partnerships and corporations | $17,913,000 | 4,550 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $0 | 4,773 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,072 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $17,511,000 | 4,833 |
| Individuals, partnerships and corporations | $17,511,000 | 4,614 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $0 | 4,842 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,093 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $13,728,000 | 5,079 |
| Individuals, partnerships and corporations | $13,728,000 | 4,914 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $0 | 4,868 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,106 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $12,340,000 | 5,217 |
| Individuals, partnerships and corporations | $12,340,000 | 5,062 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $0 | 4,912 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $10,941,000 | 5,377 |
| Individuals, partnerships and corporations | $10,941,000 | 5,254 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $0 | 4,956 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $11,239,000 | 5,405 |
| Individuals, partnerships and corporations | $11,239,000 | 5,285 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $0 | 4,993 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $14,349,000 | 5,179 |
| Individuals, partnerships and corporations | $14,349,000 | 4,997 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $0 | 5,036 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $11,670,000 | 5,442 |
| Individuals, partnerships and corporations | $11,670,000 | 5,285 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $0 | 5,097 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $6,725,000 | 5,827 |
| Individuals, partnerships and corporations | $6,725,000 | 5,748 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $0 | 5,137 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $12,487,000 | 5,494 |
| Individuals, partnerships and corporations | $12,487,000 | 5,342 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $0 | 5,176 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $9,326,000 | 5,766 |
| Individuals, partnerships and corporations | $9,326,000 | 5,642 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $0 | 5,223 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $17,998,000 | 5,083 |
| Individuals, partnerships and corporations | $17,998,000 | 4,800 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $0 | 5,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $10,797,000 | 5,776 |
| Individuals, partnerships and corporations | $10,797,000 | 5,629 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $0 | 5,329 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $11,496,000 | 5,785 |
| Individuals, partnerships and corporations | $11,496,000 | 5,627 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $0 | 5,390 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $9,353,000 | 6,006 |
| Individuals, partnerships and corporations | $9,353,000 | 5,859 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $0 | 5,431 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $7,676,000 | 6,206 |
| Individuals, partnerships and corporations | $7,676,000 | 6,103 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $0 | 5,501 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $7,466,000 | 6,295 |
| Individuals, partnerships and corporations | $7,466,000 | 6,189 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $0 | 5,542 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $5,584,000 | 6,486 |
| Individuals, partnerships and corporations | $5,584,000 | 6,418 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $0 | 5,599 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $6,363,000 | 6,491 |
| Individuals, partnerships and corporations | $6,363,000 | 6,395 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $0 | 5,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $6,861,000 | 6,498 |
| Individuals, partnerships and corporations | $6,861,000 | 6,404 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $0 | 5,663 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $5,248,000 | 6,700 |
| Individuals, partnerships and corporations | $5,248,000 | 6,625 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $0 | 5,715 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $7,495,000 | 6,573 |
| Individuals, partnerships and corporations | $7,495,000 | 6,463 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $0 | 5,759 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $4,487,000 | 6,870 |
| Individuals, partnerships and corporations | $4,487,000 | 6,807 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $0 | 5,814 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $3,391,000 | 7,007 |
| Individuals, partnerships and corporations | $3,391,000 | 6,960 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $0 | 5,817 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $2,827,000 | 7,100 |
| Individuals, partnerships and corporations | $2,827,000 | 7,065 |
| U.S. government | $0 | 1,380 |
| States and political subdivisions in U.S. | $0 | 5,840 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $3,462,000 | 7,086 |
| Individuals, partnerships and corporations | $3,462,000 | 7,042 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $0 | 5,609 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $3,084,000 | 7,180 |
| Individuals, partnerships and corporations | $3,084,000 | 7,131 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,616 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $3,440,000 | 7,216 |
| Individuals, partnerships and corporations | $3,440,000 | 7,164 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $0 | 5,650 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $3,740,000 | 7,251 |
| Individuals, partnerships and corporations | $3,740,000 | 7,207 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $0 | 5,677 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $3,271,000 | 7,359 |
| Individuals, partnerships and corporations | $3,271,000 | 7,303 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $0 | 5,714 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $4,377,000 | 7,315 |
| Individuals, partnerships and corporations | $4,377,000 | 7,219 |
| U.S. government | $0 | 3,150 |
| States and political subdivisions in U.S. | $0 | 5,777 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $3,702,000 | 7,441 |
| Individuals, partnerships and corporations | $3,702,000 | 7,359 |
| U.S. government | $0 | 3,298 |
| States and political subdivisions in U.S. | $0 | 5,823 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $3,439,000 | 7,573 |
| Individuals, partnerships and corporations | $3,439,000 | 7,506 |
| U.S. government | $0 | 3,356 |
| States and political subdivisions in U.S. | $0 | 5,884 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $3,691,000 | 7,606 |
| Individuals, partnerships and corporations | $3,691,000 | 7,532 |
| U.S. government | $0 | 3,576 |
| States and political subdivisions in U.S. | $0 | 5,915 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $4,784,000 | 7,476 |
| Individuals, partnerships and corporations | $4,784,000 | 7,338 |
| U.S. government | $0 | 3,490 |
| States and political subdivisions in U.S. | $0 | 5,949 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $4,584,000 | 7,572 |
| Individuals, partnerships and corporations | $4,584,000 | 7,444 |
| U.S. government | $0 | 3,431 |
| States and political subdivisions in U.S. | $0 | 5,984 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $4,494,000 | 7,614 |
| Individuals, partnerships and corporations | $4,494,000 | 7,502 |
| U.S. government | $0 | 3,492 |
| States and political subdivisions in U.S. | $0 | 5,981 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $3,986,000 | 7,744 |
| Individuals, partnerships and corporations | $3,986,000 | 7,652 |
| U.S. government | $0 | 3,762 |
| States and political subdivisions in U.S. | $0 | 6,015 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $5,449,000 | 7,468 |
| Individuals, partnerships and corporations | $5,449,000 | 7,295 |
| U.S. government | $0 | 3,630 |
| States and political subdivisions in U.S. | $0 | 6,050 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $5,206,000 | 7,583 |
| Individuals, partnerships and corporations | $5,206,000 | 7,424 |
| U.S. government | $0 | 3,742 |
| States and political subdivisions in U.S. | $0 | 6,095 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $5,364,000 | 7,543 |
| Individuals, partnerships and corporations | $5,364,000 | 7,386 |
| U.S. government | $0 | 3,748 |
| States and political subdivisions in U.S. | $0 | 6,122 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $4,913,000 | 7,670 |
| Individuals, partnerships and corporations | $4,913,000 | 7,530 |
| U.S. government | $0 | 4,036 |
| States and political subdivisions in U.S. | $0 | 6,185 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $6,668,000 | 7,226 |
| Individuals, partnerships and corporations | $6,668,000 | 7,014 |
| U.S. government | $0 | 3,801 |
| States and political subdivisions in U.S. | $0 | 6,222 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $6,413,000 | 7,380 |
| Individuals, partnerships and corporations | $6,413,000 | 7,181 |
| U.S. government | $0 | 3,930 |
| States and political subdivisions in U.S. | $0 | 6,273 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $9,373,000 | 6,774 |
| Individuals, partnerships and corporations | $9,373,000 | 6,486 |
| U.S. government | $0 | 3,923 |
| States and political subdivisions in U.S. | $0 | 6,319 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $4,991,000 | 7,803 |
| Individuals, partnerships and corporations | $4,991,000 | 7,643 |
| U.S. government | $0 | 4,148 |
| States and political subdivisions in U.S. | $0 | 6,347 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $8,169,000 | 7,070 |
| Individuals, partnerships and corporations | $8,169,000 | 6,807 |
| U.S. government | $0 | 4,048 |
| States and political subdivisions in U.S. | $0 | 6,399 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $5,270,000 | 7,812 |
| Individuals, partnerships and corporations | $5,270,000 | 7,649 |
| U.S. government | $0 | 4,149 |
| States and political subdivisions in U.S. | $0 | 6,446 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $5,923,000 | 7,717 |
| Individuals, partnerships and corporations | $5,923,000 | 7,550 |
| U.S. government | $0 | 4,137 |
| States and political subdivisions in U.S. | $0 | 6,478 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $4,316,000 | 8,153 |
| Individuals, partnerships and corporations | $4,316,000 | 8,028 |
| U.S. government | $0 | 4,322 |
| States and political subdivisions in U.S. | $0 | 6,531 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $10,189,000 | 6,804 |
| Individuals, partnerships and corporations | $10,189,000 | 6,510 |
| U.S. government | $0 | 4,191 |
| States and political subdivisions in U.S. | $0 | 6,560 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $5,299,000 | 7,919 |
| Individuals, partnerships and corporations | $5,299,000 | 7,753 |
| U.S. government | $0 | 4,138 |
| States and political subdivisions in U.S. | $0 | 6,574 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $4,218,000 | 8,258 |
| Individuals, partnerships and corporations | $4,218,000 | 8,125 |
| U.S. government | $0 | 4,208 |
| States and political subdivisions in U.S. | $0 | 6,627 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $3,543,000 | 8,431 |
| Individuals, partnerships and corporations | $3,543,000 | 8,339 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $0 | 6,675 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $2,816,000 | 8,582 |
| Individuals, partnerships and corporations | $2,816,000 | 8,499 |
| U.S. government | $0 | 4,292 |
| States and political subdivisions in U.S. | $0 | 6,733 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $3,678,000 | 8,471 |
| Individuals, partnerships and corporations | $3,678,000 | 8,354 |
| U.S. government | $0 | 4,421 |
| States and political subdivisions in U.S. | $0 | 6,761 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $3,048,000 | 8,620 |
| Individuals, partnerships and corporations | $3,048,000 | 8,539 |
| U.S. government | $0 | 4,458 |
| States and political subdivisions in U.S. | $0 | 6,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $2,515,000 | 7,991 |
| Individuals, partnerships and corporations | $2,515,000 | 7,925 |
| U.S. government | $0 | 4,712 |
| States and political subdivisions in U.S. | $0 | 6,853 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $2,335,000 | 8,046 |
| Individuals, partnerships and corporations | $2,335,000 | 7,976 |
| U.S. government | $0 | 4,533 |
| States and political subdivisions in U.S. | $0 | 6,901 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $1,969,000 | 8,108 |
| Individuals, partnerships and corporations | $1,969,000 | 8,058 |
| U.S. government | $0 | 4,699 |
| States and political subdivisions in U.S. | $0 | 6,903 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $1,534,000 | 8,184 |
| Individuals, partnerships and corporations | $1,534,000 | 8,143 |
| U.S. government | $0 | 4,716 |
| States and political subdivisions in U.S. | $0 | 6,914 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $1,384,000 | 8,212 |
| Individuals, partnerships and corporations | $1,384,000 | 8,179 |
| U.S. government | $0 | 4,889 |
| States and political subdivisions in U.S. | $0 | 6,941 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $2,673,000 | 8,221 |
| Individuals, partnerships and corporations | $2,673,000 | 8,143 |
| U.S. government | $0 | 5,157 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $845,000 | 8,659 |
| Individuals, partnerships and corporations | $845,000 | 8,641 |
| U.S. government | $0 | 5,275 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |